The ordinary General Meeting of Shareholders (hereinafter, the “Meeting”) of akcinė bendrovė “Pieno žvaigždės”, registered address Perkūnkiemio str. 3,
The accounting day of the Meeting is 23 April
Persons who at the end of the accounting day of the Meeting will be shareholders of the Company shall have a right to participate and vote at the Meeting personally or by proxy, or to be represented by the person with whom an agreement on the transfer of voting right is concluded.
Laimonas Vaškevičius
CFO
+37052461419
Attachments
- 2023_ar_en_eur_solo_ias_esef
- 2024-04-30_Audito komiteto nuostatu projektas_Regulations of Audit Committee
- 2024-04-30_Istatu projektas _ Draft of Articles of association
- 2024-04-30_Vadovu atlygio politikos projektas_ Draft of Remuneration policyof executives
- 2024-04-30_VAS balsavimo biuletenis _ AGM General Ballot Paper
- 2024-04-30_VAS sprendimu projektai_ Draft decisions of AGM
- 2024-04-30_VAS susaukimas _ AGM Announcement
- Pieno_Zvaigzdes_AB-Opinion_23_IFRS_SA_ESEF_EN_esigned_20240322
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